Pipe Holdings 1 PLC
Activities of production holding companies · Leeds
ActiveUnited KingdomIncorporated 2005Public Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedGenuit Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-06-13 · No cessation recorded
Source record 115277225Show 4 ceased records
Pipe Luxembourg S.À R.L.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-06-13 · Ceased 2022-06-14
Source record 119112926PJ
Mr Paul Anthony JamesIndividual
Significant influence or control
Notified 2018-03-16 · Ceased 2022-06-13
Source record 111403219MP
Mr Martin Keith PayneIndividual
Significant influence or control
Notified 2016-05-25 · Ceased 2022-02-28
Source record 110609858DH
Mr David Graham HallIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-10-02
Source record 110609860People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalShow 19 historical appointments
EV
Emma VersluysResigned director
Resigned 2023-09-30 · Company Secretary
PJ
Paul JamesResigned director
Resigned 2018-03-16 · 5 yrs · Chief Financial Officer
MP
Martin PayneResigned secretary
Resigned 2016-05-25 · 1 yr
MP
Martin PayneResigned director
Resigned 2016-05-25 · 5 yrs · Cfo
PR
Paul RiceResigned director
Resigned 2007-08-14 · 8 yrs · Director
DH
David HallResigned director
Resigned 2007-08-14 · 10 yrs · Director
PS
Resigned 2007-08-14 · 8 yrs · Finance Director
TH
Resigned 2007-04-27 · Managing Director
TC
Thomas CookResigned director
Resigned 2006-06-23 · 1 yr · Company Executive
CS
Charles Spencer ChurchillResigned director
Resigned 2006-06-23 · 1 yr · P R Consultant
JW
Justin WenderResigned director
Resigned 2005-10-07 · 1 yr · Director
JM
Resigned 2005-08-09 · 1 yr · Vice-President
HM
Howard MorganResigned director
Resigned 2005-08-09 · 2 yrs · Senior Managing Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2005-06-06
CorpInstant Companies LimitedResigned director
Resigned 2005-06-06
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active